Buy Cash Money And Money Transfer Company

Active exclusionSpecial Entity Designation

Buy Cash Money And Money Transfer Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 18, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LK8WUMGN2GL6
Physical address
KHAN YUNIS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 18, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons